S2gp started in year 2014 as Private Limited Company with registration number 09324533. The S2gp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Romford at 94 Charlotte Gardens. Postal code: RM5 2ED.
The company has one director. Sebastian P., appointed on 24 November 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 94 Charlotte Gardens |
| Town | Romford |
| Post code | RM5 2ED |
| Country of origin | United Kingdom |
| Registration Number | 09324533 |
| Date of Incorporation | Mon, 24th Nov 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 24 November 2014
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Sebastian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastian P.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 401 | 2 400 | 2 675 | 2 297 | 4 946 | 160 | 64 | 100 | |
| Current Assets | 243 | 606 | 2 525 | 2 675 | 2 297 | 4 946 | 160 | 64 | 100 |
| Debtors | 205 | 125 | |||||||
| Net Assets Liabilities | 1 | 100 | 100 | 100 | 4 090 | 260 | 100 | 100 | |
| Other Debtors | 205 | 125 | |||||||
| Property Plant Equipment | 1 000 | 2 000 | 1 600 | 1 600 | 1 441 | ||||
| Cash Bank In Hand | 243 | 401 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 250 | 500 | 400 | 159 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||||
| Creditors | 605 | 2 425 | 2 575 | 3 197 | 2 856 | 1 500 | 1 564 | 1 441 | |
| Dividends Paid | 6 350 | 6 154 | 6 382 | 3 990 | 129 | ||||
| Fixed Assets | 1 000 | 2 000 | 1 600 | 1 600 | 1 441 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 250 | 500 | 400 | 159 | |||||
| Net Current Assets Liabilities | 1 | 1 | 100 | 100 | -900 | 2 090 | -1 340 | -1 500 | -1 341 |
| Other Creditors | 524 | 815 | 1 105 | 1 700 | 1 920 | 1 469 | 1 564 | 1 441 | |
| Property Plant Equipment Gross Cost | 1 250 | 2 000 | 2 000 | 1 600 | 1 600 | ||||
| Taxation Social Security Payable | 81 | 1 610 | 1 470 | 1 497 | 936 | 31 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 250 | 1 500 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 100 | 100 | 100 | 4 090 | 260 | 100 | 100 |
| Trade Creditors Trade Payables | 815 | 1 105 | |||||||
| Creditors Due Within One Year | 242 | 605 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-24 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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